3BMEXRgHpaZdiUn82zBSfjoXmfzsHDiuqd3BMEXRgHpaZdiUn82zBSfjoXmfzsHDiuqd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRgHpaZdiUn82zBSfjoXmfzsHDiuqd | -1 (1) | 0.0000 | 0.5428 | 1.1404 | 0.0000 | 0.4729 | 0.6676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRgHpaZdiUn82zBSfjoXmfzsHDiuqd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2504661 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.5428 |
| Maximum Balance Rank | 158007 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 529102 (06/25/2018 01:02) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 339624 |
| Account Age Rank | 2462723 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 1.1404 |
| Deposits From External Accounts Rank | 124887 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927529 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4729 |
| Withdrawls To External Accounts Rank | 109479 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6676 |
| Withdrawls To BitMEX Accounts Rank | 404885 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95870 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35879 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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